Properla UK Ltd

Active05633107 Private limited company
Incorporated
23 November 2005 (20 years)
Previously known as
Decor 8 Coatings Ltd (until 28 November 2016)
Decor 8 Wholesale Limited (until 1 September 2015)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Marie Thompson
Sean Lawless
Accounts type
Total exemption full
Region
North West
Address
C/o Promovio Ltd Unit 1 Sykeside Drive
Altham Business Park
Altham
BB5 5YE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Marie
Director · Appointed 5 November 2024
British
Born November 1959
Lawless, Sean
Director · Appointed 12 November 2021
British
Born May 1968 (58)
Secretary · Appointed 23 November 2005
British
Director · Appointed 23 November 2005
British
Born December 1957 (68)
Officer history (3 former)
5 November 2024
Appointed Thompson, Marie as Director
12 November 2021
Appointed Lawless, Sean as Director
3 December 2012
Resigned Thompson, Richard Mckeeman as Director
23 November 2005
Appointed Thompson, Gary Albert James as Secretary
23 November 2005
Appointed Thompson, Gary Albert James as Director
23 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
23 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
23 November 2005
Appointed Thompson, Richard Mckeeman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15794228
Former controllers (1)
2 October 2025
Ceased Gary Albert James Thompson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Promovio Ltd Owns 75–100% of shares
Properla UK Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,285,545
Cash
£1,102,144
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£173,366) £254,869 £356,591 £591,280 £775,215 £1,273,480 £1,285,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£914,889£842,147£68,825£16,875£16,903£3,739(£3,005)
Current Assets£1,416,330£1,378,852£1,120,053£865,134£533,499£541,963(£322,440)
Debtors£87,767£94,336£88,743£75,095£104,315
Cash£1,102,144£1,028,815£774,351£573,676£328,584
Creditors (< 1 year)£708,121£612,019£280,325£149,046
Creditors (> 1 year)£317,500£335,500
Net Current Assets£708,209£766,833£706,390£574,405£339,688£261,638(£173,394)
Net Assets£1,285,545£1,273,480£775,215£591,280£356,591£254,869(£173,366)
Shareholder Funds£1,285,545£254,869(£173,366)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Replacement filing of Confirmation Statement15 November 2025
16 March 2026Total exemption full accounts31 August 2025
19 November 2025Confirmation statement with updates15 November 2025
29 October 2025Registered office address changed
7 October 2025Memorandum and Articles of Association
Show all recent filings

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